Regulatory Compliance Training QCG

To order an electronic QCG, please click here.

Electronic Item No: EM-CGRCT
Price: $35

Part of the role of a compliance officer is to develop an effective training program that meets all the regulatory requirements and examiner expectations, but where do we start? This Quick Compliance Guide (QCG) outlines when training is required by regulation and what additional training is expected by our examiners.

QCGs are a great training supplement as well as a handy checklist when validating whether your institution is exempt or may leverage certain limitations under TILA, HMDA, CLA and CRA. Each threshold is presented logically and broken down in a convenient and easy to follow manner. Great for compliance officers, auditors and management!